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PERSPECTIVE (NORTH EAST) LIMITED

Company number 04163906

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2014	AP01	Appointment of Mr Michael James Owen Gordon as a director	View PDF Appointment of Mr Michael James Owen Gordon as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AP03	Appointment of Mr David John Philip Hesketh as a secretary	View PDF Appointment of Mr David John Philip Hesketh as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	TM01	Termination of appointment of Peter Craddock as a director	View PDF Termination of appointment of Peter Craddock as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	TM01	Termination of appointment of Philip Carr as a director	View PDF Termination of appointment of Philip Carr as a director - link opens in a new window - 1 page (1 page)
15 Jan 2014	TM02	Termination of appointment of Peter Craddock as a secretary	View PDF Termination of appointment of Peter Craddock as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	TM01	Termination of appointment of Richard Hornby as a director	View PDF Termination of appointment of Richard Hornby as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	CH01	Director's details changed for Mr Ian Wilkinson on 15 August 2013	View PDF Director's details changed for Mr Ian Wilkinson on 15 August 2013 - link opens in a new window - 3 pages (3 pages)
17 Aug 2013	MR01	Registration of charge 041639060025	View PDF Registration of charge 041639060025 - link opens in a new window - 55 pages (55 pages)
14 Aug 2013	CH01	Director's details changed for Mr Ian Wilkinson on 14 August 2013	View PDF Director's details changed for Mr Ian Wilkinson on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 May 2012	MG01	Particulars of a mortgage or charge / charge no: 24	View PDF Particulars of a mortgage or charge / charge no: 24 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	TM01	Termination of appointment of Damian Keeling as a director	View PDF Termination of appointment of Damian Keeling as a director - link opens in a new window - 1 page (1 page)
28 Mar 2012	MG01	Duplicate mortgage certificatecharge no:23
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 23	View PDF Particulars of a mortgage or charge / charge no: 23 - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	View PDF Annual return made up to 20 February 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
06 Mar 2012	TM01	Termination of appointment of Peter Rutherford as a director	View PDF Termination of appointment of Peter Rutherford as a director - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM02	Termination of appointment of Anthony Morrow as a secretary	View PDF Termination of appointment of Anthony Morrow as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP03	Appointment of Peter Craddock as a secretary	View PDF Appointment of Peter Craddock as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM01	Termination of appointment of Anthony Morrow as a director	View PDF Termination of appointment of Anthony Morrow as a director - link opens in a new window - 1 page (1 page)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 100,683.4 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2019	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 100,683.4 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2019 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 22	View PDF Particulars of a mortgage or charge / charge no: 22 - link opens in a new window - 6 pages (6 pages)
08 Nov 2011	CH01	Director's details changed for Ian Wilkinson on 7 November 2011	View PDF Director's details changed for Ian Wilkinson on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)

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PERSPECTIVE (NORTH EAST) LIMITED

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